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DRIVELINE RETAIL MERCHANDISING, INC.

DRIVELINE RETAIL MERCHANDISING, INC.

Company Details

Name:	DRIVELINE RETAIL MERCHANDISING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2002 (23 years ago)
Entity Number:	2731142
ZIP code:	12260
County:	New York
Place of Formation:	New Jersey
Principal Address:	1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, United States, 62568
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
LOYD R. WILSON	Chief Executive Officer	1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, United States, 62568

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, USA (Type of address: Chief Executive Officer)
2024-02-12	2024-11-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-02-12	2024-11-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-02-12	2024-11-04	Address	1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, USA (Type of address: Chief Executive Officer)
2024-02-12	2024-02-12	Address	1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, USA (Type of address: Chief Executive Officer)
2018-02-07	2024-02-12	Address	1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, USA (Type of address: Chief Executive Officer)
2018-01-05	2024-02-12	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-01-05	2024-02-12	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-02-04	2018-02-07	Address	1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, USA (Type of address: Chief Executive Officer)
2012-02-06	2014-02-04	Address	1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, USA (Type of address: Chief Executive Officer)
2011-06-10	2018-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-06-10	2018-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-12-12	2012-02-06	Address	PLYMOUTH WOODS OFFICE CENTER, #200, 3300 FERNBROOK LANE N, PLYMOUTH, MN, 55447, USA (Type of address: Chief Executive Officer)
2008-12-12	2012-02-06	Address	3300 FERBROOK LANE NORTH, PLYMOUTH, MN, 55447, USA (Type of address: Principal Executive Office)
2004-04-20	2008-12-12	Address	301 LINDENWOOD DR., SUITE 380, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2004-04-20	2008-12-12	Address	301 LINDENWOOD DR, SUITE 380, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office)
2002-02-13	2011-06-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-02-13	2011-06-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241104001216	2024-10-17	CERTIFICATE OF CHANGE BY AGENT	2024-10-17
240212002977	2024-02-12	BIENNIAL STATEMENT	2024-02-12
220201002585	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200205060088	2020-02-05	BIENNIAL STATEMENT	2020-02-01
180207006252	2018-02-07	BIENNIAL STATEMENT	2018-02-01
180105000211	2018-01-05	CERTIFICATE OF CHANGE	2018-01-05
160201006631	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140204006126	2014-02-04	BIENNIAL STATEMENT	2014-02-01
120206006008	2012-02-06	BIENNIAL STATEMENT	2012-02-01
110610000837	2011-06-10	CERTIFICATE OF CHANGE	2011-06-10
100219002632	2010-02-19	BIENNIAL STATEMENT	2010-02-01
081212002514	2008-12-12	BIENNIAL STATEMENT	2008-02-01
070618001004	2007-06-18	CERTIFICATE OF AMENDMENT	2007-06-18
060228003007	2006-02-28	BIENNIAL STATEMENT	2006-02-01
040420002145	2004-04-20	BIENNIAL STATEMENT	2004-02-01
020213000608	2002-02-13	APPLICATION OF AUTHORITY	2002-02-13

Date of last update: 29 Nov 2024

Sources: New York Secretary of State